Annual General Meeting 2019 in Tethys Oil AB (publ) was held on Wednesday, May 15, 2019, at 3.00 p.m. CEST at Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm.
Annual General Meeting 2019
May 15, 2019
Documents
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Annual Report 2018English
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NoticeEnglish
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Power of AttorneyEnglish
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The proposal of the nomination committee of Tethys Oil AB (publ) for resolutions on number of members of the board of directors, election of members to the board of directors and auditor, fees etc.English
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Nomination committee motivated opinionEnglish
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The proposal of the Board of Directors of Tethys Oil AB (publ) for a resolution in respect of principles for compensation to senior executivesEnglish
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The proposal of the board of directors of Tethys Oil AB (publ) for a resolution on the issue of warrants and approval of transfer of warrantsEnglish
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Terms and conditions for warrants 2019/2022English
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Reason for deviation from the shareholder’s preferential rights etceteraEnglish
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The proposal of the Board of Directors of Tethys Oil AB (publ) for a resolution in respect of an authorisation for the Board of Directors to resolve on repurchase of own sharesEnglish
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The board of directors of Tethys Oil AB (publ) statement pursuant to Chapter 19, Section 22 of the Swedish Companies ActEnglish
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The proposal of the Board of Directors of Tethys Oil AB (publ) for a resolution in respect of an authorisation for the Board of Directors to resolve on transfer of own sharesEnglish
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The proposal of the Board of Directors of Tethys Oil AB (publ) for resolution in respect of an authorisation for the Board of Directors to resolve on issues of new shares and/or convertiblesEnglish
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The proposal of the board of directors of Tethys Oil AB (publ) for resolutions on (A) a share split, (B) a reduction of the share capital with redemption of shares and (C) an increase of the share capital by way of a bonus issueEnglish
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Presentation of proposed new member of the boardEnglish
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Information to the shareholders regarding the Board’s proposal of a share split and mandatory redemption procedure to the Annual General Meeting on May 15, 2019English
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Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied withEnglish
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Auditor’s statement in accordance with the Swedish Companies Act (2005:551), Chapter 20, Section 8, concerning whether the general meeting of shareholders should approve the proposal for reduction of the share capitalEnglish
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Summary from the AGMEnglish
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MinutesEnglish